DOSSIERS / ART OF FLOWER BY LOIZOS IORDANOU
← SearchExport PDF
Company dossier

ART OF FLOWER BY LOIZOS IORDANOU

CYPRUS · COMPANY · INCORPORATED 2000-02-15
KYBE ID: BN19847 · BN19847 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ART OF FLOWER BY LOIZOS IORDANOU
DRCIP data.gov.cy
BN19847
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2000-02-15
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
L.K.Z. ELECTROMECHANICAL LTDShared officer / director · 7 share thisΙΔΡΥΜΑ ΛΟΪΖΟΥ ΚΑΙ ΚΛΑΙΡΗΣ ΙΟΡΔΑΝΟΥΣShared officer / director · 7 share thisS.I.K. SUPER ASFALT LIMITEDShared officer / director · 7 share thisART OF FLOWERS BY LOIZOS IORDANOU (L.I.) LIMITEDShared officer / director · 7 share thisL.I. ART OF FLOWERS LIMITEDShared officer / director · 7 share thisLOIZOS IORDANOU HOLDINGS LTDShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ΛΟΙΖΟΣ ΙΟΡΔΑΝΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ART OF FLOWERS BY LOIZOS IORDANOU (L.I.) LIMITED · strike_off · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100